Academic Senate
2008-2009 
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AGENDA

March 19, 2009

2:35-4:30 in the Sam Karas Room

Agenda in printable form

 

I.  Opening Business

A.  Call to order and roll call

Alfred Hochstaedter (President)

Heather Faust (Vice President)

Laura Loop  (Secretary)

Mark Clements (COC Chair)

Anita Johnson (ASCCC rep)

Alexis Copeland

Jamie Dagdigian

Alan Haffa

Debbie Anthony

Lauren Michel

Jean-Claude Prado

 

Susan Joplin

Jonathan Osburg

Marguerite Stark

Deborah Ruiz

Chris Calima

 

B. Approval of Draft Minutes from the March 5, 2009 meeting

 

II. Reports

 

A. President/SLO/CAC committee Report Notes (2:50-2:55)

AAAG--SSAG update -- faculty position prioritization, calendar

 

B. COC (Possible ACTION item) (2:55-3:05)

 

D. Flex Day Committee Report (3:05-3:10)

Ideas from representatives about organizing the accreditation sessions?

 

E. ASCCC Report (3:10-3:30)

Spring Plenary Resolutions

Oh my gosh! There's a lot of them!

 

III. Old Business

 

A. Faculty Position Prioritization Process (3:30-3:45)

AAAG Proposal

Academic Senate response from Oct 2, 2008

The SSAG counter-offer

 

IV. New Business

 

A. Academic Senate Executive Committee Elections (3:45-3:50)

 

A. Accreditation Standard IV (3:50-4:15)

Looking forward to a report that contains a few things we do well, a few things we don't do so well, and a few things that are in development.

Standard IVA

Standard IVB

 

B. The Accreditation Visit -- What Might Happen (4:15-4:30)

This time with John Gonzalez